Introduction
Watch Company
J
J. H. AND E LIMITED
J. H. AND E LIMITED is an active company incorporated on 5 October 2023 with the registered office located in Keighley. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. J. H. AND E LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15190939
LTD Company
Age
2 Years
Incorporated 5 October 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 1 August 2025 (8 months ago)
Period: 5 October 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 October 2025 (5 months ago)
Submitted on 6 January 2026 (2 months ago)
Next Due
Due by 18 October 2026
For period ending 4 October 2026
Address
20 Halifax Road Cross Roads Keighley, BD22 9DH,
Previous Addresses
Unit 3 Airedale Park Royd Ings Avenue Keighley West Yorkshire BD21 4BZ United Kingdom
From: 5 October 2023To: 29 September 2025
3 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BAIRSTOW, Andrew Robert
ActiveHalifax Road, KeighleyBD22 9DH
Born May 1965
Director
Appointed 05 Oct 2023
BAIRSTOW, Andrew Robert
Halifax Road, KeighleyBD22 9DH
Born May 1965
Director
05 Oct 2023
Active
BAIRSTOW, Michelle Annette
ActiveHalifax Road, KeighleyBD22 9DH
Born September 1968
Director
Appointed 05 Oct 2023
BAIRSTOW, Michelle Annette
Halifax Road, KeighleyBD22 9DH
Born September 1968
Director
05 Oct 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Andrew Robert Bairstow
ActiveHalifax Road, KeighleyBD22 9DH
Born May 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Oct 2023
Mr Andrew Robert Bairstow
Halifax Road, KeighleyBD22 9DH
Born May 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Oct 2023
Active
Mrs Michelle Annette Bairstow
ActiveHalifax Road, KeighleyBD22 9DH
Born September 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Oct 2023
Mrs Michelle Annette Bairstow
Halifax Road, KeighleyBD22 9DH
Born September 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Oct 2023
Active
Filing History
11
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 January 2026
29 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2025
8 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 November 2023
8 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 November 2023